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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Rights Division
Penalty Total since 2000$1,305,076,471
Number of Records: 327
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$705,300,0003
Wells Fargo$259,855,0004
SLM Corp.$60,000,0001
Royal Bank of Canada$31,000,0001
Apple Inc.$25,000,0001
Truist Financial$21,000,0001
Capital One Financial$14,899,7283
Meta Platforms Inc.$14,365,0542
F.N.B. Corporation$13,500,0001
Banco Santander$9,484,2822

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
WinCraft, Incorporated work visa violations2020$5,400
Tecon Services Inc. employment discrimination2021$5,805
New Century Travel Inc. discriminatory practices (non-employment)2008$6,000
Ashley Home StoreAshley Furniturehousewares and home furnishingsemployment discrimination2021$6,000
Easterseals-Goodwill Northern Rocky Mountain Inc. employment discrimination2021$6,186
Syncom Space Services, LLC employment discrimination2018$6,812
Sinai Health System Inc.Sinai Health System (IL)healthcare serviceswork visa violations2018$7,000
The Data Entry Company Inc. employment discrimination2015$7,007
Sunny Grove Landscaping & Nursery Inc employment discrimination2015$7,500
Diversified Business Consulting Group Inc. employment discrimination2014$7,700
Toast, Inc. employment discrimination2022$8,288
Macy'sMacy'sretailingemployment discrimination2016$8,700
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023$8,930
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023$8,930
Atlantis Events, Inc. Americans with Disabilities Act2018$10,000
Learning Care Group Americans with Disabilities Act2018$10,000
Ameritech Global Inc. employment discrimination2021$10,000
Hoover Inc. employment discrimination2010$10,200
RedSail Property Management consumer protection violation2024$10,225
SOS Employment Group employment discrimination2013$10,357
Youth UpRising employment discrimination2023$10,360
Taiyo International Inc. employment discrimination2020$10,400
SD Staffing LLC aka Atwork Personnel Services Inc. employment discrimination2014$10,500
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017$10,500
MicroLink Devices employment discrimination2012$12,000
Wagner Industrial Electric Inc.MDU Resourcesdiversifiedemployment discrimination2009$12,000
Themesoft Inc. employment discrimination2018$12,000
Technology Hub Inc. employment discrimination2022$12,000
Clarkston-Potomac Group employment discrimination2022$12,432
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015$13,150
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
Grey Orange Inc. employment discrimination2023$13,395
A. Olivarez Harvesting LLC employment discrimination2022$14,165
G4S Secure Solutions, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2021$14,400
Law Resources Inc. employment discrimination2020$14,875
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014$15,000
North American Shipbuilding LLC employment discrimination2015$15,000
Amtex Systems Inc. employment discrimination2022$15,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
Provisional Staffing Solutions employment discrimination2017$16,290
SpringShine Consulting, Inc. employment discrimination2022$17,000
Serendipity Hearing Inc. dba Sonus Hearing Care employment discrimination2014$17,127
Ross Stores Inc.Ross Storesretailingemployment discrimination2012$17,209
Setpoint Systems Inc. employment discrimination2018$17,475
Community First School Corporation Americans with Disabilities Act2020$17,500
Village Realty of Staten Island Ltd. discriminatory practices (non-employment)2021$17,500
Constructor Services Inc. employment discrimination2014$18,000
Westminster Properties LLC discriminatory practices (non-employment)2023$18,500
Pyramid Consulting Inc. employment discrimination2021$19,124
Milestone Management Company employment discrimination2013$20,000
Grand Circle LLC Americans with Disabilities Act2012$20,000
Medical Weight Loss Clinic discriminatory practices (non-employment)2008$20,000
Target Recovery Towing Inc. consumer protection violation2020$20,000
Paramount Staffing employment discrimination2013$21,000
Travel Management Company discriminatory practices (non-employment)2014$22,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
Northgate Gonzalez Markets Inc. employment discrimination2021$22,000
Villa Rancho Bernardo Care Center employment discrimination2016$24,000
Symphony Diagnostic Services Inc. employment discrimination2009$24,000
Service Minds Inc., dba Mister Sparky employment discrimination2021$24,500
Canvas Corporation employment discrimination2011$24,797
Sealed Air CorporationSealed Air Corp.paper and packagingemployment discrimination2022$24,864
Amiga Informatics employment discrimination2023$24,864
HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC Americans with Disabilities Act2011$25,000
Infosoft Solutions Inc. employment discrimination2023$25,500
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2018$25,607
La Farine Bakery employment discrimination2014$26,000
Secureapp Technologies LLC employment discrimination2022$26,000
Mrs. Fields' Original Cookies Inc. work visa violations2018$26,400
Chancery Staffing Solutions LLC employment discrimination2020$27,000
Black and White Towing Inc. consumer protection violation2021$27,000
Union Parish Detention Center Americans with Disabilities Act2018$27,500
Lil' Einstein's Learning Academy Americans with Disabilities Act2020$27,500
Avant Healthcare Professionals LLC discriminatory practices (non-employment)2013$27,750
Akuna Capital employment discrimination2022$29,008
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
Highland Management Group Inc. and Edina Park Apartments LLC discriminatory practices (non-employment)2013$30,000
Night and Day Dental Inc. Americans with Disabilities Act2021$30,000
Georgia Tech Research Institute employment discrimination2023$31,255
CapTech employment discrimination2022$33,152
National Systems America LP employment discrimination2021$34,200
DC Precision Machining Inc. employment discrimination2021$34,760
Brickell Financial Services Motor Club, Inc., d/b/a Road America Motor Club, Inc. employment discrimination2017$35,244
Collabera, Inc. employment discrimination2021$35,475
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010$40,000
J.E.T. Holding Co. Inc. work visa violations2017$40,000
Selma Medical Associates Inc. Americans with Disabilities Act2019$40,000
Old Dominion University Americans with Disabilities Act2021$40,000
Buddy's Kitchen Inc. employment discrimination2022$40,000
Sutherland Management Company employment discrimination2022$40,000
Navajo Express employment discrimination2022$40,000
SK Food Group Inc. employment discrimination2014$40,500
Priority Construction Corporation work visa violations2021$40,600
Walmart StoresWalmartretailingdiscriminatory practices (non-employment)2022$41,440
NetJets Services Inc.Berkshire Hathawaydiversifiedemployment discrimination2016$41,480
Ikon Systems, LLC employment discrimination2020$42,000
COPOCO Community Credit Union consumer protection violation2017$42,500
Walter J. Willoughby Jr., M.D., Ltd. employment discrimination2022$42,500
Challenger Sports Corporation employment discrimination2021$42,820
Mexico Foods LLC, aka El Rancho Corp. employment discrimination2014$43,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.